HACKETT GROUP INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Maria A. Bofill

HACKETT GROUP INC.’s own tally for this item (“Elect Director: Maria A. Bofill”): 21,227,735 for, 1,706,559 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 8,389,498 for, 417,014 against, 6,448 abstained.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: Election of Directors: David N. Dungan

HACKETT GROUP INC.’s own tally for this item (“Elect Director: David N. Dungan”): 21,106,010 for, 1,810,310 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 8,508,852 for, 297,660 against, 6,448 abstained.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: Election of Directors: Richard N. Hamlin

HACKETT GROUP INC.’s own tally for this item (“Elect Director: Richard N. Hamlin”): 16,896,269 for, 6,020,031 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 74% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 6,227,018 for, 2,579,494 against, 6,448 abstained.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: To approve an amendment to the Company's 1998 Stock Option and Incentive Plan (the "Plan") to (i) increase the sublimit under the Plan for restricted stock and restricted stock unit issuances by 1,200,000 shares, and (ii) increase the total number of shares authorized for issuance under the Plan by 1,200,000 shares;

HACKETT GROUP INC.’s own tally for this item (“2. Amendment to the Company's 1998 Stock Option and Incentive Plan”): 22,545,974 for, 359,916 against — passed, per its Form 8-K filed May 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The shareholders of the Company approved an amendment to the Company's 1998 Stock Option and Incentive Plan (the "Plan") to (i) increase the sublimit under the Plan for the issuance of restricted stock and restricted stock units by 1,200,000 shares, and (ii) increase the total number of shares auth…”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 8,771,803 for, 34,709 against, 6,448 abstained.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: To approve, in an advisory vote, the Company's executive compensation;

HACKETT GROUP INC.’s own tally for this item (“3. Advisory Vote on Executive Officer Compensation”): 22,671,861 for, 260,616 against — passed, per its Form 8-K filed May 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The shareholders of the Company approved an advisory vote on executive officer compensation.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 67 managers: 8,806,512 for, 6,448 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 150 managers: 10,839,474 for, 90,367 against. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2024

HACKETT GROUP INC.’s own tally for this item (“4. Appointment of RSM US LLP as Independent Auditor”): 24,162,844 for, 415,815 against — passed, per its Form 8-K filed May 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The shareholders of the Company ratified the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2024.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 8,806,508 for, 4 against, 6,448 abstained.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.